IBERCAPITAL SOCIEDAD LIMITADA
Hoja BI1188· NIF B48449227
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- TELEZERBITZUAK SOCIEDAD ANONIMA
Legal information
Legal information for IBERCAPITAL SOCIEDAD LIMITADA
Activity
IBERCAPITAL SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 5 December 2013 to 29 July 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Labirua Iturburu Aberasturi CarmeloCeased on 20/07/2015Consejero
- Iriondo Gabilondo Tarsicio FernandoCeased on 20/07/2015Consejero
- Iriondo Gabilondo EugenioCeased on 20/07/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2015
- NombramientosPublished 29/07/2015
- DisoluciónPublished 29/07/2015
- ExtinciónPublished 29/07/2015
Changes
- —Cambio de denominación social (Registro Mercantil)
TELEZERBITZUAK SOCIEDAD ANONIMA→IBERCAPITAL SOCIEDAD LIMITADA
- 29/07/2015Disolución
- 29/07/2015Extinción
Timeline (BORME)
- 29/07/2015#3440854
Company name: TELEZERBITZUAK SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosDisoluciónExtinciónTELEZERBITZUAK SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: IRIONDO GABILONDO EUGENIO. Cancelaciones de oficio de nombramientos. Consejero: IRIONDO GABILONDO EUGENIO;IRIONDO GABILONDO TARSICIO FERNANDO;LABIRUA ITURBURU ABERASTURI CARMELO. Presiden… - 29/07/2015#3440853
Company name: TELEZERBITZUAK SOCIEDAD ANONIMA
TELEZERBITZUAK SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 2174 , F 59, S 8, H BI 1188,A , I/ 3 .m.)20 07 15.
- 05/12/2013#2573529
Company name: TELEZERBITZUAK SOCIEDAD ANONIMA
TELEZERBITZUAK SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2174 , F 58, S 8, H BI 1188,A , I/ 3 .H.)25 11 13.
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.